Purenet Solutions Limited

Active06013169 Private limited company
Incorporated
29 November 2006 (19 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite 12 Ground Floor Tower House Business Centre
Fishergate
York
YO10 4UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2011
British
Born April 1973 (53)
Secretary · Appointed 2 April 2008
British
Director · Appointed 7 February 2008
British
Born October 1968 (58)
Director · Appointed 1 August 2007
British
Born July 1978 (48)
Director · Appointed 6 April 2007
British
Born September 1972 (54)
Director · Appointed 29 November 2006
British
Born November 1972
Officer history (3 former)
6 November 2012
Resigned Miller, David James as Director
1 February 2011
Appointed Doherty, Paul Mortimer as Director
29 May 2008
Appointed Miller, David James as Director
2 April 2008
Appointed Gibson, Paul Martyn as Secretary
2 April 2008
Resigned Morgan, Jonathan Scott as Secretary
7 February 2008
Appointed Gibson, Paul Martyn as Director
1 August 2007
Appointed Lawton, Ian Richard, Mr. as Director
14 May 2007
Appointed Morgan, Jonathan Scott as Secretary
14 May 2007
Resigned Gss (York) Limited as Corporate Secretary
6 April 2007
Appointed Morgan, Jonathan Scott as Director
29 November 2006
Appointed Warren, Daniel Albert as Director
29 November 2006
Appointed Gss (York) Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Purenet Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£125,728)
Cash
£133,176
Debt Ratio
118%
Current Ratio
0.7x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£260,231) (£138,958) (£67,677) (£42,374) (£72,803) (£125,728)
Balance sheet detail
202420232022202120202019
Fixed Assets£138,638£181,001£223,506£264,776£296,573£318,445
Current Assets£545,688£554,406£515,501£534,803£312,526£231,018
Debtors£412,512£354,884£320,569£372,803£247,779£231,002
Cash£133,176£199,522£194,932£162,000£64,747£16
Creditors (< 1 year)£776,616£767,789£729,974£806,191£695,342£699,329
Creditors (> 1 year)£0£59,671
Net Current Assets(£230,928)(£213,383)(£214,473)(£271,388)(£382,816)(£468,311)
Net Assets(£125,728)(£72,803)(£42,374)(£67,677)(£138,958)(£260,231)
Shareholder Funds(£125,728)(£72,803)(£42,374)(£67,677)(£138,958)(£260,231)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Registered office address changed
4 December 2025Confirmation statement with no updates29 November 2025
19 September 2025Total exemption full accounts31 December 2024
11 December 2024Confirmation statement with no updates29 November 2024
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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